IN THE HIGH COURT OF KARNATAKA AT BENGALURU
M. NAGAPRASANNA, J.
SMT. LATHA RAJANIKANTH W/O SRI. SHIVAJI RAO RAJANIKANTH – Petitioner
Versus
STATE OF KARNATAKA – Respondent
Criminal Petition No. 10145 of 2021
Decided On : 02-08-2022
Code of Criminal Procedure, 1973 - Section 156(3), 195, 195(1)(b), 340, 482, 561-A - Code of Civil Procedure, 1908 - Order 7 Rule 10 – Indian Penal Code, 1860 - Sections 196, 199, 420 and 463 read with Section 34 - Negotiable Instruments Act, 1881 - Section 138 - Cheating – Forgery - Making a false document - Using evidence known to be false - Punishment for false evidence - Fabricating false evidence - Giving false evidence - Procedure of Magistrate taking cognizance - Cognizance of offences by Magistrates - False statement made in declaration which is by law receivable as evidence - Using evidence known to be false - Whether present petition, second in line, under Section 482 of Cr.P.C. would be maintainable - Whether order taking cognizance by learned Magistrate suffers from want of jurisdiction - Court proceeded to distinguish between offence of fabricating false evidence under Sections 192 and 193, IPC and offence of forgery. (Para 32).
Finding of the Court: Next offence is with regard to Section 463 of IPC. Section 463 of IPC though has its mention in Section 195(1)(b)(ii), in light of document forged and created outside when matter was not custodia legis, issue would stand covered by judgment rendered in case of Iqbal Singh Marwah (supra). As held by Apex Court in case of Bandekar Brothers (supra), it cannot be said that offences alleged under Section 193 to 196 as found in 195(1)(b)(i) are so inseparable that it would take within its sweep offence as indicated under Section 195(1)(b)(ii) as well. If it is not so inseparable, Iqbal Singh Marwah is what would occupy field. In considered view of this Court Section 463 of IPC as is alleged is not so inseparable that would bar Magistrate from taking cognizance of offence except on a proceeding initiated under Section 340 of Cr.P.C. Therefore, allegation under Section 463 of IPC so made against petitioner and cognizance so taken by learned Magistrate only insofar as it concerns Section 463 of IPC cannot be interfered with. But, cognizance being taken for offences under Sections 196 and 199 of IPC warrant appropriate interference.
Result: Criminal Petition allowed in part
ORDER :
1. The petitioner is before this Court calling in question proceedings in C.C. No. 8355 of 2021 pending before I Additional Chief Metropolitan Magistrate, Bengaluru arising out of Crime No. 217 of 2015 registered for offences punishable under Sections 196, 199, 420 and 463 read with Section 34 of the IPC. The order of taking cognizance dated 27-03-2021, for the aforesaid offences, is what drives the petitioner to this Court.
2. Shorn of unnecessary details, facts in brief for consideration of the lis, are as follows:
3. It is contended that in order to capitalize the image of the star various media outlets both print and electronic began to get in touch with the petitioner, her family members, her managers etc. seeking her comments on the allegations so made by the complainant. The petitioner made a call to all the media not to publish anything without proper verification. Despite the request of the petitioner, it is contended that the media both electronic and print, began to publish and broadcast information of allegations made by the 2nd respondent/complainant, which according to the petitioner affected her dignity and defamed the name of her family. At that juncture, the petitioner knocked the doors of the civil Court at Bangalore against all the news agencies - 70 in number - seeking a restraint against all the 70 channels in publishing news with regard to allegations made by the complainant upon the petitioner or her family. A suit in O.S. No. 9312 of 2014 was filed on 01-12-2014 and a detailed order of injunction was granted in favour of the petitioner on 02-12-2014. The Court again hearing the parties on 13-02-2015 returned the plaint for want of territorial jurisdiction and consequently, dissolved the order of injunction that was in operation. The petitioner called in question the said order before this Court in M.F.A. No. 2879 of 2015 which also came to be dismissed on 24-02-2016 for default. Both these orders have become final.
4. Contemporaneously, the complainant had registered a private complaint before the competent Court at Bangalore in P.C.R. No. 7847 of 2015. The learned Magistrate on accepting the private complaint, directed investigation to be conducted under Section 156(3) of the Cr.P.C. pursuant to which, an FIR was registered against the petitioner on 09-06-2015 in Crime No. 217 of 2015 for offences punishable under Sections 196, 199, 420 and 463 of the IPC.
5. The allegation in the complaint made by the complainant was that a particular document which was not in existence in a media house and which also does not exist was produced before the civil Court at Bangalore in order to get jurisdiction to entertain the suit and take an order of injunction. The said document was forged and the petitioner had initiated proceedings under the aforesaid provision of law by producing a document which is forged before a court of law and thereby cheated the complainant and the Court. The petitioner called in question registration of the said complaint and consequent direction to investigate before this
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Section 415 of IPC mandates that there should be inducement from hands of accused to victim to part with any property and transaction should be tainted with dishonest intention right from its outset.
The court ruled that charges under IPC Sections 193 and 471 require a prior written complaint under Section 195 Cr.P.C., highlighting the jurisdictional limits on the Magistrate's authority to frame ....
Stage of taking of cognizance of the offence and issuing process, and the stage when the charge is to be framed against the accused or alternatively the accused is to be discharged are different stag....
A valid written complaint is required under Section 195 Cr.P.C. to initiate criminal proceedings for forgery related to evidence presented in court, highlighting procedural safeguards against wrongfu....
The main legal point established in the judgment is the restriction imposed by Section 195 of Cr.P.C. on the power of the Court to take cognizance of certain offences, and the interpretation of 'fals....
The court held that allegations of forgery and cheating in the FIR do not have a predominantly civil profile and are not barred under Section 195(1)(b)(i) of Cr.P.C., thus the FIR cannot be quashed.
(1) Perjury – Section 195(1)(b)(ii) read with Section 340(1), Cr.P.C. will only apply in respect of offences which are committed during the time when document concerned was custodia legis or in custo....
Petitioner has not been confined for illegal purpose amounting to commission of offence. As such, the petitioner cannot take advantage of the liberty granted to him by filing the complaint under Sect....
Judicial proceedings involving allegations of cheating and forgery must undergo comprehensive investigation; prima facie evidence suffices for proceeding, dismissing claims of civil nature.
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